Software Alternatives & Reviews

Ledger VS ComplyCube

Compare Ledger VS ComplyCube and see what are their differences

Ledger logo Ledger

An affordable and secure smartcard based Bitcoin wallet

ComplyCube logo ComplyCube

Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.
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  • Ledger Landing page
    Landing page //
    2023-09-25
  • ComplyCube Landing page
    Landing page //
    2022-06-06

ComplyCube offers one of the most advanced and complete platforms in the identity verification and KYC space, helping small, large, and prominent organizations effortlessly meet their AML obligations worldwide.

ComplyCube's mission is to grow trust in the global digital economy by empowering businesses of all sizes to implement slick and resilient verification journeys that increase customer conversions, prevent fraud, and reduce onboarding costs – all without adding unnecessary friction to genuine users.

The all-in-one KYC verification platform is built upon cutting-edge AI, trusted sources, and expert human reviewers, allowing us to offer an extensive and coherent array of checks, including AML & PEP Screening, Document Authentication, Biometric Verification, Multi-bureau Checks, Address Verification, and much more.

Why ComplyCube?

❇️ Trusted by startups and big names alike, including AXA, Lycamobile, and Citi.

❇️ 98% Client onboarding rate, helping you convert more customers and grow your business.

❇️ One-stop solution for everything you need to meet your AML and KYC compliance obligations.

❇️ Global coverage of 220+ countries, 10,000+ document types, and over 3,000 data points from trusted sources and partners worldwide.

❇️ A large set of features and checks, including PEP and Sanctions Screening, Adverse Media Checks, ID Document Verification, Biometric Checks, Liveness Detection, Government Database Checks, Address Verification, and more.

Ledger features and specs

No features have been listed yet.

ComplyCube features and specs

  • AML & Sanctions Screening: Yes
  • PEP Checks: Yes
  • Negative Media Screening: Yes
  • Watchlist Screening: Yes
  • Biometric Verification: Yes
  • Liveness Checks: Yes
  • Biometric Authentication: Yes
  • Electronic Identity Verification (eIDV): Yes
  • Electronic Know Your Customer (eKYC): Yes
  • ID Document Verification: Yes
  • Proof of Address Checks: Yes
  • Address Verification: Yes
  • Goverement Databases and Bureau Checks: Yes
  • KYC API: Yes
  • AML API: Yes
  • Age Verification: Yes
  • NFC Scanning: Yes

Ledger videos

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ComplyCube videos

ComplyCube Mobile SDK Demo - Easy and Secure Identity Verification

Category Popularity

0-100% (relative to Ledger and ComplyCube)
Cryptocurrencies
100 100%
0% 0
Security & Privacy
0 0%
100% 100
Crypto
100 100%
0% 0
Identity Verification And Protection

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare Ledger and ComplyCube

Ledger Reviews

The 7 Best Bitcoin Wallets That You Should Use For Storing BTC
I personally prefer hardware wallets like Ledger Nano X for storing a significant amount of bitcoins because of the high-security features. And I use desktop wallets to keep bitcoins which I am not using for daily transactions. So that whenever required, I can quickly connect my desktop wallet to the Bitcoin network and transfer bitcoins.
Source: coinsutra.com

ComplyCube Reviews

  1. Perfect experience so far

    ComplyCube makes it easy to verify identities and stay compliant with regulations. It helps businesses onboard customers smoothly while following the rules. With simple tools to check identities and manage risks, ComplyCube is a great choice for any company needing to keep things legal and straightforward.

    👍 Pros:    User-friendly interface:|Customization|Efficiency
    👎 Cons:    Cost|Customer support
  2. Really impressive through and through!

    This was one of the most pleasant SaaS integrations I've ever experienced. Simple documentation, quick engagement from Sales all the way to Support. We wanted to launch our product in two countries, then scale to 16 within 4 months. ComplyCube was extremely supportive and provided us with KYC strategy and a platform that's flexible and useful for our business needs. Very pleased!

    🏁 Competitors: SwiftDil, Onfido, MetaMap, Yoti, GetID, Sumsub, Passbase, Ondato
    👍 Pros:    Easy to use|Simple yet powerful and efficient tool|Excellent support|Impressive ui|Easy integration|Comprehensive data
    👎 Cons:    Nothing that i can think of.
  3. Amazing identity verification platform and team!

    We've tried several SaaS platforms in the identity verification space, but we were left frustrated with complicated integration steps and not particularly unhelpful support and sales.

    ComplyCube (and shoutout to Vic and Lucas) were brilliant from the get-go! The API documentation is rich and easy to follow. Integrations took us a couple of hours and our clients are breezing through the onboarding process keep it up guys!

    🏁 Competitors: SwiftDil, Shufti Pro, Veriff, Passbase, Onfido, Yoti, Sumsub
    👍 Pros:    Excellent customer service|Super fast|Cost-effective plans|Global coverage|Iso-certified solution|Easy integration
    👎 Cons:    Large-volume pricing is not public, and we had to speak to the sales team to get a quote

Discover the Top 5 Identity Verification Providers in 2023
Onfido and ComplyCube stand out by having one of the broadest range of features on the market, including but not limited to sanctions & PEP screening, document verification, biometric authentication, device intelligence, and more. However, it is worth noting that some of the advanced features offered by Onfido are exclusively available to enterprise customers, whereas their...

Social recommendations and mentions

Based on our record, Ledger seems to be more popular. It has been mentiond 157 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

Ledger mentions (157)

  • Verify already installed LedgerLive?
    However, if you did verify the hashes of the installer and downloaded it from ledger.com and then you were updating your app all the time, there is no risk for you and your Ledger Live should be genuine. Source: 5 months ago
  • Stax Update
    We know you’ve been waiting for an update on your Ledger Stax order and we apologize for the wait. Thanks for your patience and being the first in line. The Ledger team’s top priority is delivering Ledger Stax to you and meeting our stringent quality standards. With Ledger Stax, we are building a truly innovative product with a first-of-its-kind, curved E Ink touch-screen display. Getting this screen to you has... Source: 8 months ago
  • Ledger from 3rd party
    Should I be concerned because I bought Ledger device from authorised reseller from official ledger.com because it's a 3rd party? Been using fine for years (device genuine checked on ledger live and etc) and is authorised reseller from official ledger website ledger.com still 3rd party? Source: 9 months ago
  • Transfer funds to other hardwallet if Ledger Nano S is defect?
    Presumably you still have the seedphrase? If so, you can buy a new Ledger and restore it (make sure you get the official version of Ledger Live from ledger.com only). You could also get a Trezor and put in the same seed phrase, but Trezor doesn't support that many coins, so you may get stuck for some coins. Source: 10 months ago
  • Nano X - Orange Box from Authorised Reseller from Ledger.com
    I’ve received my Nano X from authorised reseller from ledger.com, not Amazon or third party. The box is in orange and black and the container is white. Is it normal? See attached. I know that ledger changed their packaging but I heard it was in black which is different to what I got. Can you confirm it is safe? Source: 10 months ago
View more

ComplyCube mentions (0)

We have not tracked any mentions of ComplyCube yet. Tracking of ComplyCube recommendations started around Jun 2022.

What are some alternatives?

When comparing Ledger and ComplyCube, you can also consider the following products

Trezor.io - The Hardware Bitcoin Wallet

Sumsub - One verification platform to secure the whole user journey

Coinbase - Bitcoin, safe and easy.

Onfido - Onfido is the data-driven platform for intelligent background checking.

Ledger Nano S - A secure Bitcoin and Ethereum hardware wallet

Veriff - Smart and scalable identity verification.